SOVEREIGN FM LTD
LONDON SOVEREIGN ENGINEERING FACILITIES LTD

Hellopages » Greater London » Southwark » SE1 9EU

Company number 03445836
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 34 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 90 . The most likely internet sites of SOVEREIGN FM LTD are www.sovereignfm.co.uk, and www.sovereign-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sovereign Fm Ltd is a Private Limited Company. The company registration number is 03445836. Sovereign Fm Ltd has been working since 07 October 1997. The present status of the company is Active. The registered address of Sovereign Fm Ltd is 34 Southwark Bridge Road London Se1 9eu. . WEBSTER, Keith Grant is a Secretary of the company. MCKEOWN, Stephen is a Director of the company. SPENCER, Sean is a Director of the company. WEBSTER, Keith Grant is a Director of the company. Secretary MCKEOWN, Stephen has been resigned. Secretary MCKEOWN, Stephen has been resigned. Secretary SANDFORD, Peter David Glen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANDFORD, Peter David Glen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WEBSTER, Keith Grant
Appointed Date: 14 February 2001
Director
MCKEOWN, Stephen
Appointed Date: 08 October 2002
63 years old
Director
SPENCER, Sean
Appointed Date: 22 October 2008
51 years old
Director
WEBSTER, Keith Grant
Appointed Date: 07 October 1997
58 years old

Resigned Directors

Secretary
MCKEOWN, Stephen
Resigned: 14 February 2001
Appointed Date: 17 November 1999
Secretary
MCKEOWN, Stephen
Resigned: 01 December 1998
Appointed Date: 07 October 1997
Secretary
SANDFORD, Peter David Glen
Resigned: 17 November 1999
Appointed Date: 01 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
SANDFORD, Peter David Glen
Resigned: 10 December 2002
Appointed Date: 01 March 1998
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Keith Grant Webster
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN FM LTD Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 90
01 Jul 2015
Accounts for a small company made up to 31 December 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90
...
... and 93 more events
31 Oct 1997
Secretary resigned
23 Oct 1997
Ad 07/10/97--------- £ si 99@1=99 £ ic 1/100
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed
07 Oct 1997
Incorporation

SOVEREIGN FM LTD Charges

9 June 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 1 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1999
Mortgage debenture
Delivered: 3 November 1999
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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